Board of County Commissioners Regular Meeting
6/14/2023 9:00:00 AM

ORDER OF BUSINESS

CALL MEETING TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

COUNTY ANNOUNCEMENTS

PUBLIC AGENDA

CONSIDERATION OF MINUTES

A REGULAR MEETING MINUTES OF MAY 3, 2023. ALL COMMISSIONERS WERE PRESENT.

B REGULAR MEETING MINUTES OF MAY 17, 2023. ALL COMMISSIONERS WERE PRESENT.

RETIREMENTS

C RECOGNITION OF SEDGWICK COUNTY RETIREMENTS.

APPOINTMENTS

D ACCEPT THE RESIGNATION OF RHIAN COLLINS (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD STUDENT POSITION.

E RESOLUTION APPOINTING BRANDON RUSSELL (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD AS RECOMMENDED BY DISTRICT 5 COMMISSIONER JIM HOWELL.

F RESOLUTION REAPPOINTING SIMONE WARD (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD AS RECOMMENDED BY DISTRICT 5 COMMISSIONER JIM HOWELL.

G RESOLUTION REAPPOINTING COMMISSIONER PETE MEITZNER (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE WSU TECH BOARD AS RECOMMENDED BY CHAIRMAN MEITZNER.

H RESOLUTION APPOINTING COMMISSIONER RYAN BATY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE WICHITA DOWNTOWN DEVELOPMENT CORPORATION (WDDC) FOR SEDGWICK COUNTY AS RECOMMENDED BY CHAIRMAN PETE MEITZNER.

I RESOLUTION APPOINTING COMMISSIONER RYAN BATY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE CHIEF ELECTED OFFICIALS BOARD AS RECOMMENDED BY CHAIRMAN PETE MEITZNER.

NEW BUSINESS

J APPOINTMENT OF A COUNTY COUNSELOR.

K A RESOLUTION DECLARING IT NECESSARY TO AUTHORIZE PRELIMINARY ACTIONS RELATED TO THE ACQUISITION OF A SITE AND THE STRUCTURES LOCATED THEREON FOR COUNTY PUBLIC BUILDING PURPOSES; AND PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE COSTS THEREOF.

L A RESOLUTION AMENDING RESOLUTION NO. 022-2022 WHICH AUTHORIZED AND PROVIDED FOR THE CONSTRUCTION OF RENOVATIONS AND IMPROVEMENTS TO CERTAIN PUBLIC BUILDINGS IN SEDGWICK COUNTY, KANSAS; AND PROVIDED FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE COSTS THEREOF.

M A RESOLUTION DETERMINING THE ADVISABILITY OF, AND AUTHORIZING THE CREATION OF, A BENEFIT DISTRICT IN SEDGWICK COUNTY, KANSAS; MAKING CERTAIN FINDINGS RELATING THERETO; AND AUTHORIZING AND PROVIDING FOR THE MAKING OF CERTAIN ROAD IMPROVEMENTS THEREIN (DRATER ESTATES).

N REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 8, 2023.

CONSENT

O CAPITAL IMPROVEMENT PROGRAM AMENDMENT CREATING PROJECT R376 FOR THE K-15 CORRIDOR MANAGEMENT PLAN.

P CAPITAL IMPROVEMENT PROGRAM AMENDMENT CREATING PROJECT R375 FOR THE K-254 CORRIDOR MANAGEMENT STUDY.

Q INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF WICHITA FOR IMPROVEMENTS TO 21ST STREET NORTH BETWEEN 119TH STREET WEST AND FOREST VIEW STREET.

R CONSIDERATION OF A RENEWAL GRANT AWARD IN THE AMOUNT OF $985,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVICES THROUGH THE HEALTHY BABIES PROGRAM AT THE SEDGWICK COUNTY HEALTH DEPARTMENT.

S PROFESSIONAL SERVICES AGREEMENT WITH SCOTT B. POOR OF HP DEFENSE, LLC.

T SALARY EXCEPTION REQUEST, COUNTY COUNSELOR.

U STAFFING TABLE CHANGE - DEPARTMENT OF CORRECTIONS.

V RETAIL CEREAL MALT BEVERAGE LICENSE APPLICATION FOR EQUUS BEDS AT MCGINN FARMS LOCATED AT 11047 N 87TH ST WEST, SEDGWICK, KS 67135.

W GENERAL BILL CHECK REGISTER FOR MAY 31, 2023 TO JUNE 6, 2023.

X PAYROLL CHECK REGISTER FOR THE JUNE 3, 2023 PAYROLL CERTIFICATION.

COMMITTEE REPORTS

OTHER

EXECUTIVE SESSION

ADJOURNMENT